Bankside
Falkirk
FK2 7XE
Scotland
Director Name | Mr Steven Minal |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2020(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland |
Director Name | Mrs Diane Hope |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Crichton House Meeks Road Falkirk FK2 7EW Scotland |
Registered Address | Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 29 July 2023 (9 months, 1 week ago) |
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Next Return Due | 12 August 2024 (3 months, 1 week from now) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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30 July 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
29 July 2020 | Termination of appointment of Diane Hope as a director on 10 July 2020 (1 page) |
29 July 2020 | Notification of Steven Minal as a person with significant control on 10 July 2020 (2 pages) |
29 July 2020 | Cessation of Diane Hope as a person with significant control on 10 July 2020 (1 page) |
10 July 2020 | Appointment of Mr Charles Hope as a director on 7 July 2020 (2 pages) |
10 July 2020 | Appointment of Mr Steven Minal as a director on 7 July 2020 (2 pages) |
18 March 2020 | Registered office address changed from 20 Meeks Road Falkirk Stirlingshire FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 18 March 2020 (1 page) |
5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
12 February 2019 | Director's details changed for Mrs Diane Hope on 12 February 2019 (2 pages) |
12 February 2019 | Change of details for Mrs Diane Hope as a person with significant control on 12 February 2019 (2 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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4 December 2015 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 December 2015 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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31 January 2014 | Incorporation Statement of capital on 2014-01-31
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31 January 2014 | Incorporation Statement of capital on 2014-01-31
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